40th AGM of the Company is scheduled to be held on Tuesday, 30th September 2025 at 10.00 a.m. through Video Conferencing / Other Audio Visual Means
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Roopa Industries' board, at its meeting on 3rd September 2025, approved the appointment of two new Non-Executive Independent Directors — Mr Muttaraju Venu Manohar (former SBI employee and ex-CEO of Jawahar Urban Co-operative Bank) and Mr Gantla Venkat Reddy (pharmaceutical industry professional with 30+ years of experience) — each for a 5-year term starting 1 October 2025, subject to shareholder approval. The board also appointed M/s M P R & Associates, Cost Accountants, as the Cost Auditor for FY 2025-26. The 40th Annual General Meeting has been scheduled for Tuesday, 30th September 2025 at 10:00 a.m. via video conferencing, with the e-voting cut-off date set as 20th September 2025 and the e-voting window running from 26th to 29th September 2025. M/s MNM & Associates has been appointed as the Scrutiniser for the e-voting process.
Routine corporate governance update with no material financial impact; the AGM agenda will include shareholder approval for the new independent director appointments. No red flags or negative signals for shareholders.